% UNITED BREWERIES LIMITED October 24, 2016 1. Department of Corporate Services, 2. National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Bandra €), MUMBAI. 400 001 MUMBAI ~ 400 054 Dear Sirs, Sub: Notice of Board Meeting on November 04, 2016 In terms of Regulation 29 (1) (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we inform you that a Meeting of the Board of Directors of the Company will be held on Friday, November 04, 2016 inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2016. ‘As per Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEB! Regulations, the trading window shall remain closed for the Companies Directors and employees from October 25, 2016 to November 06, 2016. We have arranged to issue public Notice of Board Meeting in terms of the Regulations. We shall arrange to notify you about the decision taken at the Meeting immediately after its conclusion. Kindly take this on record and acknowledge receipt. Thanking you, we remain, Yours faithfuly, For UNITED BREWERIES LIMITED _efeanied GOVIND IYENGAR Senior Vice President-Legal & Company Secretary Regsterd & Corporate Os -UB Tower UB Cig 24 Vara Mais Rou, Senglury - 560 00, INDIA “Tel (91-80) 39855000, 2272907, 2293933, Fax (91-80) 2221964, 222408 Corporate Indervty Number: [36999KA995PL.CD25195. Web Se “wn ntedreweres com En ulcerporsta@bnl com